# Melrose Wind Limited

## Details

- **Company number:** [SC510251](https://find-and-update.company-information.service.gov.uk/company/SC510251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** 13 QUEENS ROAD, ABERDEEN, AB15 4YL
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David Alexander Skinner | director | 7 Jul 2015 | 7 Sep 2021 |
| OSTROPICKI, Ilja | director | 22 Sep 2025 |  |
| WOOD, Nicholas John | director | 7 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Pension Funds Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2021 | 7 Sep 2021 |
| Mr Alfred John Duncan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Sep 2021 |
| Lawhill Wind Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Sep 2021 |
| Resonance Melrose Wind Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £990,327 | £292,749 | 0 |
| 31 Dec 2023 | £759,577 | £53,129 | 0 |
| 31 Dec 2022 | £925,353 | £86,147 | 0 |
| 31 Dec 2021 | £884,008 | £73,107 | 0 |
| 30 Dec 2020 | £779,560 | £85,582 | 0 |
| 30 Dec 2019 | £552,590 | £114,018 | 0 |
| 30 Dec 2018 | £366,261 | £82,411 | - |
| 31 Dec 2017 | £204,843 | £147,612 | - |
| 31 Dec 2016 | £35,671 | £1,388 | - |



## Owned by

Melrose Wind Limited → [Resonance Melrose Wind Limited](/company/SC705626) → [BAE Systems Pension Funds Trustees Limited](/company/00753964) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [WOOD, Nicholas John](/person/6245181) - director at [Balnoon Wind Limited](/company/SC510255)
- [WOOD, Nicholas John](/person/6245181) - director at [Bonerbo Holdings Limited](/company/SC667309)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Cw Holdings Limited](/company/SC667328)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Bidco 2 Limited](/company/09105440)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Industrial Wind Portfolio Limited](/company/05652046)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Bidco 1 Limited](/company/09105390)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Wind Finance Limited](/company/08624957)
- [WOOD, Nicholas John](/person/6245181) - director at [BW Holdco Ltd](/company/SC607201)
- [WOOD, Nicholas John](/person/6245181) - director at [Culvie Wind (Holdings) Ltd](/company/SC588087)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Wind Finance Ii Limited](/company/12631870)



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